| Thorntown Public Library 124 N. Market St., |
| HOME | BOARD AGENDA AND MINUTES |
Thorntown Public Library Board of Trustees
December 8, 2003
6:00 P.M.
AGENDA
I. Call to Order
II. Secretary's Report
| Thorntown Public Library 124 N. Market St., |
| HOME | BOARD AGENDA AND MINUTES |
Thorntown Public Library Board of Trustees
December 8, 2003
6:00 P.M.
AGENDA
I. Call to Order
II. Secretary's Report
III. Treasurer's Report
A. Monthly Financial Report
B. Report of Investments
C. Register of Claims
D. Transfer of Funds
E. Encumbrance of Funds into 2004
IV. Reports – Construction – Sean Bright, Craig White
V. Old Business
A. Budgets 2004
B. Clinton Twp. Satellite Library
C. Employee Savings Plans Update
D. 2004 Officers - Review
E. Personal Time Bank for Employees
VI. New Business
A. Capital Expenditures
B. Celebrations – 2003 and November 2004
VII. Director’s Report
VIII. Adjournment
NEXT MEETING- Regular Meeting, January 12, 2004, 6:00 p.m.